Vimal Suri

Background

About Vimal Suri

With almost 20 years of experience in banking and AML operations, I am a seasoned and versatile professional who can manage complex and large-scale compliance projects, deliver high-quality business process services, and lead and mentor diverse teams in the banking and financial services industry. Currently, I am a Program Lead at Accenture, where I oversee the end-to-end delivery of compliance solutions for global clients, ensuring adherence to regulatory standards and best practices.I have a strong track record of delivering successful outcomes for compliance projects, such as implementing AML KYC systems, enhancing quality and training frameworks, and optimizing business processes. I also have excellent communication, presentation, and client interaction skills, as well as leadership qualities that enable me to foster a collaborative and innovative culture within my team and across the organization. I hold multiple credentials in the compliance domain, including an International Advanced Certificate in AML from the International Compliance Association and a Jaiib certification from the Indian Institute of Banking and Finance. My goal is to leverage my skills and expertise to create value for my clients and stakeholders, and to contribute to the advancement of the compliance field.